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IBM Counter Financial Crimes Management: Multi-channel banking fraud
Although financial criminals exploit a wide range of channels in their attempts to defraud banks, check deposit fraud takes a notable toll on financial institutions. But even this type of fraud is only one of several particularly acute threats to customers’ accounts. For example, banks must also guard against account takeovers, for example, which cost financial institutions billions of dollars each year.
However, you can help prevent financial loss at your institution by using advanced analytics to anticipate, prevent and adapt to threats while remaining compliant. In this demo for IBM Counter Financial Crimes Management, discover how analytics can help you protect your business from fraudsters.